The Gentech Partnership 1 Llp

Company Name	The Gentech Partnership 1 Llp
Company Status	Dissolved
Company Number	OC304060
Category	Limited Liability Partnership
Incorporation Date	4 March 2003(21 years, 1 month ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Name	The Memorydial Technology Partnership Llp

Directors

LLP Member Name	Mr Paul Townsend Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 High Beeches Gerrards Cross Buckinghamshire SL9 7HU

LLP Member Name	Paul Docherty
Date of Birth	May 1951 (Born 73 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	301 Maplin Way North Thorpe Bay Southend-On-Sea SS1 3NU

LLP Member Name	Simon David Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St. Aubyns Avenue London SW19 7BL

LLP Member Name	Stephen Crowder
Date of Birth	October 1952 (Born 71 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	16 Billefield Avenue Liverpool L12 1LS

LLP Member Name	Prakash Dattani
Date of Birth	February 1959 (Born 65 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	36 The Broadway Oadby Leicester LE2 2HE

LLP Member Name	Sheila Dattani
Date of Birth	February 1959 (Born 65 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	36 The Broadway Oadby Leicester LE2 2HE

LLP Member Name	Prof Andrew Charles De Beaux
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Braid Road Edinburgh EH10 6AE Scotland

LLP Member Name	Ishrat De Beaux
Date of Birth	March 1967 (Born 57 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Flat 4 4 York Lane Edinburgh EH1 3HY Scotland

LLP Member Name	Glen Dobinson
Date of Birth	January 1957 (Born 67 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Bracken Moor Purdis Farm House Ipswich IP3 8WF

LLP Member Name	Harold Reginald Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	82 Inglethorpe Street Fulham London SW6 6NX

LLP Member Name	David Dressell
Date of Birth	June 1965 (Born 58 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	10 Coleraine Road Blackheath London SE3 7PQ

LLP Member Name	Colin Patrick Farrell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Yew Tree Cottage Gangbridge Lane St. Mary Bourne Andover Hampshire SP11 6EP

LLP Member Name	Mitchell Fox
Date of Birth	February 1966 (Born 58 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	25 Haliburton Road St Margarets Twickenham TW1 1PD

LLP Member Name	Warren Gage
Date of Birth	July 1972 (Born 51 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	1 Tudor Court Brighton Road Sutton SM2 5AE

LLP Member Name	David Gates
Date of Birth	June 1947 (Born 76 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	364 Bancroft Road London E1 4BU

LLP Member Name	Mr Nicholas David Lyon Geaves
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Peters Road Burnham-On-Crouch CM0 8NX

LLP Member Name	Andrew Goddon
Date of Birth	January 1970 (Born 54 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	117 Cranleigh Road Cranleigh GU6 7JA

LLP Member Name	Robert William Golding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	29 Dolphin House Riverside West Smugglers Way London SW18 1DE

LLP Member Name	James Alexander Burrows
Date of Birth	October 1961 (Born 62 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	61 Broadoak Road Ashton Under Lyme OL6 8QO

LLP Member Name	Virendar Kimar Agarwal
Date of Birth	January 1944 (Born 80 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	8 Iona Road Syston Leicester LE7 1QP

LLP Member Name	Margaret Allen
Date of Birth	March 1955 (Born 69 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	10a Walkers Ridge Camberley GU15 2DF

LLP Member Name	Amy Barclay
Date of Birth	October 1965 (Born 58 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	9 Alwyn Avenue London W4 4PA

LLP Member Name	Marcus Robert Barclay
Date of Birth	December 1961 (Born 62 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	9 Alwyn Avenue London W4 4PA

LLP Member Name	Carmelo Belligero
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	23a Tower Road Strawberry Hill Twickenham TW1 4PD

LLP Member Name	Mark Simon Brant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earlsdon Cottage Main Street Newton Upon Derwent York YO41 4DB

LLP Member Name	Jacqueline Bernadette Bruty
Date of Birth	September 1957 (Born 66 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Mayfield House, West End Green Stratfield Saye Reading RG7 2DP

LLP Member Name	Martin Anthony Bruty
Date of Birth	June 1957 (Born 66 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Mayfield House, West End Green Stratfield Saye Reading RG7 2DP

LLP Member Name	Gillian Patricia Coomes
Date of Birth	April 1968 (Born 56 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	11 Adamson Close Cannock WS11 1TJ

LLP Member Name	John Craven Burrows
Date of Birth	May 1923 (Born 101 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	61 Broadoak Road Ashton Under Lyme OL6 8QO

LLP Member Name	Philip John Burrows
Date of Birth	February 1953 (Born 71 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	13 Burnside Close Stalybridge Stockport SK15 2TW

LLP Member Name	Martin Butler
Date of Birth	July 1959 (Born 64 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Silver Birches 1a Ridley Road Warlingham CR6 9LR

LLP Member Name	Mr Derek William Carr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Lower Green, Higham Bury St. Edmunds IP28 6NL

LLP Member Name	Graham Nigel Carter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Taleworth Park Ashtead KT21 2NH

LLP Member Name	Philip Charnock
Date of Birth	February 1975 (Born 49 years ago)
Status	Closed
Appointed	04 April 2003(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	2 Fairfield Drive Ormskirk L39 1RL

LLP Designated Member Name	Morten Nielsen
Date of Birth	October 1961 (Born 62 years ago)
Status	Closed
Appointed	21 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Gersonsvej 25 Dk - 2900 Hellerup Denmark

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£331,763
Net Worth	£1

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Charges

27 August 2003	Delivered on: 11 September 2003 Satisfied on: 1 April 2006 Persons entitled: Mfc Merchant Bank Sa Classification: Debenture Secured details: Â£7,200,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 August 2003

Delivered on: 11 September 2003
Satisfied on: 1 April 2006
Persons entitled: Mfc Merchant Bank Sa

Classification: Debenture
Secured details: Â£7,200,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2019	Termination of appointment of Durai Raj Jawahar as a member on 20 May 2019 (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2016	Termination of appointment of Robert Pocknell as a member on 15 September 2016 (2 pages)
2 October 2016	Termination of appointment of Robert Pocknell as a member on 15 September 2016 (2 pages)
27 September 2016	Termination of appointment of James Anthony Jones as a member on 15 September 2016 (1 page)
27 September 2016	Termination of appointment of James Anthony Jones as a member on 15 September 2016 (1 page)
3 May 2016	Termination of appointment of Fraser Robertson as a member on 19 April 2016 (2 pages)
3 May 2016	Termination of appointment of Fraser Robertson as a member on 19 April 2016 (2 pages)
5 December 2011	Restoration by order of the court (3 pages)
5 December 2011	Restoration by order of the court (3 pages)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 3RD floor amadeus house floral street london WC2E 9DP (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 3RD floor amadeus house floral street london WC2E 9DP (1 page)
26 August 2008	Member's particulars paul carter (1 page)
26 August 2008	Member's particulars paul carter (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 bedford row london WC1R 4DF (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 bedford row london WC1R 4DF (1 page)
27 March 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
27 March 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
27 March 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
10 April 2006	Annual return made up to 04/03/06 (56 pages)
10 April 2006	Annual return made up to 04/03/06 (56 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Member resigned (1 page)
29 November 2005	Member resigned (1 page)
28 September 2005	Full accounts made up to 5 April 2005 (10 pages)
28 September 2005	Full accounts made up to 5 April 2005 (10 pages)
28 September 2005	Full accounts made up to 5 April 2005 (10 pages)
23 September 2005	Member's particulars changed (1 page)
23 September 2005	Member's particulars changed (1 page)
21 July 2005	New member appointed (1 page)
21 July 2005	New member appointed (1 page)
21 July 2005	New member appointed (1 page)
21 July 2005	New member appointed (1 page)
21 July 2005	Annual return made up to 04/03/05 (56 pages)
21 July 2005	Annual return made up to 04/03/05 (56 pages)
7 July 2005	New member appointed (1 page)
7 July 2005	New member appointed (1 page)
7 July 2005	New member appointed (1 page)
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5 July 2005	New member appointed (1 page)
5 July 2005	New member appointed (1 page)
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5 July 2005	New member appointed (1 page)
5 July 2005	New member appointed (1 page)
5 July 2005	New member appointed (1 page)
5 July 2005	New member appointed (1 page)
5 July 2005	New member appointed (1 page)
5 July 2005	New member appointed (1 page)
5 July 2005	New member appointed (1 page)
5 July 2005	New member appointed (1 page)
1 October 2004	Full accounts made up to 5 April 2004 (10 pages)
1 October 2004	Full accounts made up to 5 April 2004 (10 pages)
1 October 2004	Full accounts made up to 5 April 2004 (10 pages)
4 May 2004	Auditor's resignation (1 page)
4 May 2004	Auditor's resignation (1 page)
24 February 2004	Annual return made up to 04/03/04 (2 pages)
24 February 2004	Annual return made up to 04/03/04 (2 pages)
11 September 2003	New member appointed (1 page)
11 September 2003	Member resigned (1 page)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Member resigned (1 page)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	New member appointed (1 page)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
1 May 2003	Accounting reference date shortened from 31/03/04 to 05/04/03 (1 page)
1 May 2003	Accounting reference date shortened from 31/03/04 to 05/04/03 (1 page)
7 April 2003	Company name changed the memorydial technology partne rship LLP\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed the memorydial technology partne rship LLP\certificate issued on 07/04/03 (2 pages)
4 March 2003	Incorporation (3 pages)
4 March 2003	Incorporation (3 pages)